CURRENT REPORT NO. 14/2021

Date:

2021-04-02; at 15:54

Subject:

List of Shareholders holding at least 5% of votes at Extraordinary General

Meeting of Shareholders of ZT "Kruszwica" S.A. on April 1, 2021.

The Management Board of Zakłady Tłuszczowe "Kruszwica" Spółka Akcyjna (hereinafter: the Company) informs that, according to the attendance list at the Extraordinary General Meeting of Shareholders of the Company held on April 1, 2021 (hereinafter: the EGM), the following shareholders held at least 5% of the total number of votes at the EGM:

  • Koninklijke Bunge B.V., based in the Netherlands, 3012NJ Rotterdam, Weena 320 (hereinafter: KBBV): 16,946,549 ordinary bearer shares and 6,040,400 ordinary registered shares. These shares entitled KBBV to 22,986,949 votes at the general meeting of the Company, constituting 100% of the total number of votes at this meeting; 100% share in the total number of votes in the Company.

The total number of votes from all issued shares of the Company is 22,986,949 votes. The EGM was attended by a shareholder representing a total of 22,986,949 votes, ie 100% of the total number of votes.

Legal basis:

Art. 70 item 3 of the Act of February 5, 2018. on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies (Journal of Laws 2018, item 512)

Company Capital 171.942.378,52 PLN, fully paid

District Court in Bydgoszcz

www.ztkkruszwica.pl

Bank Pekao S.A Branch of Kruszwica

XIII Economy Department of National

NIP 556-08-00-678

Account 36 1240 6478 1111 0000 4948 1893

Court Register KRS 0000019414

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Disclaimer

Zaklady Tluszczowe Kruszwica SA published this content on 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 06:15:08 UTC.